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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

svice1709@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

svice1709@gmail.com

Unread postby Big Al » Tue Jul 05, 2022 6:21 pm

Payment Refund Commission (PRC)
United Nations License Office.

Attention Please.

This is a Refund Commission set up by the new United Nations
Resolution Panel and Executive Management of Ecowas Regional
Headquarters with U.S. Federal Reserve Bank in accordance with the
global Financial System Stability of the IMF/World Bank in other to
pay compensation to the less privileges and fight against corruption
in all countries of the world this year, 2022 with a five Key Agenda.
The five key objectives of this Commission are stated thus:

1). To recover and refund to the legal owner's any money extorted
illegally from them.
2). To recover and refund to the legal owner's any contractual payment denied.
3). To recover and refund to the legal owner's any confiscated or
diverted payment.
4). To Fish-out and prosecute any illegal act perpetrated against
anybody in the world.
5). To recover and pay compensation/palliative to Covid 19 Victims.

The United Nations have approved the sum of funds of $5.5M (Five
Million United State Dollars in your favor with Finex Capital Bank)
these approved amounts are scam victims and covid 19 compensation
payment, which your email address is among one of the victims entitled
to receive this payment.

1. Your name-------------------------------
2. Your address ---------------------------
3. Your telephone-------------------------
4. Age ---------------------------------------
5. Sex----------------------------------------
6. Your occupation -----------------------
7. Your identification----------------------
8. Your bank information----------------

As soon as we receive the above data, we shall commence with all
necessary procedures in other to receive your fund.

However, You are hereby advised to contact the chief Remittance
officer Mr. David Anderson at svice1709@gmail.com with your full name,
country, address, Identity card and your direct phone number for
immediate processing of your refund / compensation.

Mr. John Wilson
Chairman, Payment Refund Commission (PRC)
United Nations License Office.


Header:

Return-Path: <usaembassy70@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: svice1709@gmail.com
From: "Mr. John Wilson" <usaembassy70@gmail.com>
Date: Tue, 5 Jul 2022 12:33:56 +0100
Message-ID: <CA+Ux=ATTPVnsyDrMuq336_OrE_dVex2Xy_FtVL6b5tZUC35gkg@mail.gmail.com>
Subject: Payment Refund Commission (PRC)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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svice1709@gmail.com

Unread postby Big Al » Fri Jul 08, 2022 6:25 pm

Attention please . how are you doing today with your family?

This is to acknowledge the receipt of your email however, we have reviewed your information and your account details which you sent to us.


Meanwhile, We have forwarded your information including your account details to the paying Bank therefore, the paying Bank is on your payment process but you have to pay sum of $220 clearance fee and the sum of $110 bank transfer charge.

The total sum of $330 is required from you to commence with your payment process and you are expect to act fast towards it to facilitate your transfer process so you receive your fund as scheduled with immediate effect.

I will advise you to urgently get back to us and tell us your ability to send the $330 to provide you with the payment information to make the payment of $330 for the paying Bank to commence with your payment process with immediate effect as scheduled.

Thank you.

Email: svice1709@gmail.com


Kind regards

Mr. David Anderson.


Header:

Return-Path: <svice1709@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Mr. David Anderson" <svice1709@gmail.com>
Date: Fri, 8 Jul 2022 17:53:44 +0100
Message-ID: <CAP66=-Ug_P=JOw-Qf3ch9CQJd_O46MjnzqCpYefzvRyYUqgZPg@mail.gmail.com>
Subject: Re: Payment Refund Commission (PRC)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
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svice1709@gmail.com

Unread postby Big Al » Sat Jul 09, 2022 7:02 pm

It's ok, here my assistant occount then please try let me know once you made the payment.

I will be waiting to hear from you, as you made the payment try to attach the receipt to here.


CHECKING ACCOUNT::
Bank Name: Regions Bank
Bank Address: 7350 Lake Underhill Rd, Orlando, Fl 32822. USA
Account No: 013555XXXX
Routing No: 062005690
Swift Code: UPNBUS44XXX
Account Name: G & M S.
Account Holder's Address: Orlando Fl. 32822, United States
"Look for the lies."
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

svice1709@gmail.com

Unread postby Big Al » Mon Jul 11, 2022 6:14 pm

It's alright, you should try and send it tomorrow, I will be waiting to hear from you with payment receipt to enable us proceed.
"Look for the lies."
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Unread postby Big Al » Tue Jul 12, 2022 6:43 pm

You can send google play card in the amount of $330
"Look for the lies."
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svice1709@gmail.com

Unread postby Big Al » Mon Jul 18, 2022 6:23 pm

I am sorry for the inconveniences you are here advise to send the $330 through money order with United States Postal service USPS.

Find it below the receiver information.

Receiver name: J. K.

Receiver address: yeadon, Pa 19050 USA


Try and send the tracking number once on the completion.

Thank you.
"Look for the lies."
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Re: svice1709@gmail.com

Unread postby firefly » Sun Aug 28, 2022 5:37 pm

Recovery scam.

We the U.S Department Of Justice is contacting you Regarding your
funds, I feel it's best and more convenient for me to explain why I am
contacting you. I'm Merrick B. Garland, AG United States Department of
Justice, I work hand in hand with the United States Fraud Unit of the
Criminal Investigation Division (CID). I'm specialize in Background

Investigations on funds which include [COMPENSATION/ INHERITANCE
FUNDS, Consignment Box,] and I notice that you have being receiving
numerous emails from people who claims to have funds coming to you but
I advise that if you're still in communication with any of them on
issue of funds however, you're hereby advise to stop every
communication right now because those people has being investigated
and confirmed to be a Fraud.

I wish to announce our successful investigation which was carried out
a few days ago; I guess it will interest you to know why this
investigation was conducted. For your information, it was truly
confirmed that you have 100% Legitimate unpaid transaction and you
have every right to claim these funds as you're been confirmed to be
the rightful owner of the said amount $5.9 Million US
COMPENSATION/INHERITANCE FUNDS.

I'm informing you this today because I came to notice that you're not
communicating with a legitimate person who is in charge of getting
these funds to you. This announcement has to be made open to you
however because you may have being swindled by those unscrupulous
people whom you have sent money in the course of getting one fund or
the other which is not real and for this reason, I have decided to
help you get your funds directly from the International Monetary Fund
(IMF) here in United States because your Legitimate funds remains
unpaid.

I want to know if you're interested in receiving your unpaid
legitimate funds value $5.9 Million usd however, I will only be of
help if you agreed to follow my instructions. If you're really
interested in receiving your unpaid $5.9 Million USD, I advise that
you get back to me immediately. All I need is your cooperation and
understanding.

Please you can contact me back on my email by clicking your Reply.

Best Regards
Merrick B. Garland
United States Attorney General
U.S Department Of Justice
contact email: svice1709@gmail.com


Header:

Return-Path: <markson4show@gmail.com>
Reply-To: merrickbriangar677@gmail.com
From: "Merrick B. Garland" <markson4show@gmail.com>
Date: Sat, 27 Aug 2022 20:10:13 +0100
Message-ID: <CAH=Ar_qPWc7=adqRi-vM64D7eoQ5ZhT=T+gVRFuaO8gwD+L52w@mail.gmail.com>
Subject: Attention Dear Beneficiary, Very Urgent
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: merrickbriangar677@gmail.com

Unread postby firefly » Mon Aug 29, 2022 5:38 pm

Reply received:

Attn: xxx

This office is hereby acknowledging the receipt of your message in response to our letter to you regarding your funds (US$5.9M) in which you indicated your interest to receive the said funds and we understood its contents.

Meanwhile, to avoid anything that will distract your attention from concentration with us in respect to your payment, we are hereby once more advising you to kindly cease your communications with those impostor/scammers that has been defrauding you with endless promises of you receiving your funds but at the end to no avail.

In addition, to enable this office process your payment file, upon the receipt of this mail kindly fill in the attached form with the information required and return back to us. In case you can not print out the form if you do not have a printer, kindly use your computer to write out all the information required on the form and send it to us via email.

Finally, upon the receipt of the information required on the attached form, we will process your payment file and direct it to the bank that will credit your bank account.

Yours faithfully,

Merrick B. Garland
United States Attorney General
U. S. Department of Justice.


Header:

Return-Path: <merrickbriangar677@gmail.com>
From: Merrick Brian Garland <merrickbriangar677@gmail.com>
Date: Mon, 29 Aug 2022 09:31:04 +0100
Message-ID: <CABU=Od72C22Vuvc5vhS9f2hmh3dK1j0SkfjKnYhFrjs7h3NeNw@mail.gmail.com>
Subject: Re: Attention Dear Beneficiary, Very Urgent

Fake document received with the message:

Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

merrickbriangar677@gmail.com

Unread postby Big Al » Tue Aug 30, 2022 7:02 pm

Same scam message posted on August 28th, 2022 from header:

Return-Path: < victoryazubuike87@gmail.com >
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: merrickbriangar677@gmail.com
From: "Merrick B. Garland" <victoryazubuike87@gmail.com>
Date: Tue, 30 Aug 2022 09:44:10 +0100
Message-ID: <CAJ17UMFgnRZ_RdOZhWkCsgm5QLb9OC-jt4CxOZhMYrsx6_XQhg@mail.gmail.com>
Subject: Attention Dear Beneficiary, Very Urgent
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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